Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
|
|
|
07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Mr Adrian Bevington as a director on 1 January 2023
|
|
|
23 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
10 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
|
|
|
16 Aug 2022 |
AD01 |
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 5AR to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 16 August 2022
|
|
|
14 Apr 2022 |
PSC02 |
Notification of Pro Profil Gmbh as a person with significant control on 1 December 2020
|
|
|
14 Apr 2022 |
TM01 |
Termination of appointment of Simon Paul Flame as a director on 1 December 2020
|
|
|
14 Apr 2022 |
PSC07 |
Cessation of Simon Paul Flame as a person with significant control on 1 December 2020
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
|
|
|
04 Feb 2022 |
AD01 |
Registered office address changed from 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 5AR on 4 February 2022
|
|
|
04 Feb 2022 |
AD01 |
Registered office address changed from PO Box 4385 08619574: Companies House Default Address Cardiff CF14 8LH to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 4 February 2022
|
|
|
25 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|